Illegal Activity
none
Blackmail
none
Date
2016-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Armen Brash sent an email to Vahe Stepanian regarding the 'Jeepers transfer ICI III,' stating that the account was closed in 2013. The email includes details about the closed account, such as the customer name and closure date.
Metadata
- Subject
- RE: Jeepers transfer ICI III
- Sender
- Armen Brash
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0053774
- Date
- 2016-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management. |
| Vahe Stepanian | Communication | Armen Brash | Vahe Stepanian sent an email to Armen Brash. |
Notable Quotes 1
That account closed in 2013
Financial Information
Amounts:30.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Wealth ManagementJEEPERS, INC
Locations 2
345 Park Avenue 10154-0004 New York NY USAUNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a closed account.
- Significance
- The email discusses the status of an account related to 'Jeepers transfer ICI III' and indicates that the account was closed in 2013.
File Info
- File Name
- EFTA01363647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.844253
- DOJ Source
- View on DOJ